Bowl Pasta Round Oz. 16 White DC615-W Ceramics Diversified 12 - CS c04cdfqxh3783-Home

To read more about the training please click here.


ELO Skyline Stainless Steel Kitchen Induction Cookware Pots and Pans Set with...UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Elektrische Partypfanne Pizzapfanne Paellapfanne Multipfanne GusseisenUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Eltako wireless sensor transmitter, 1 piece, white, FMH4S-WSto have a consistent strategy in the in tackling these crimes within the region. To see the video on the office's activities please click here.

UNODC's Global Programme on Cybercrime and the Global Programme against Money Laundering, the Proceeds of Crime and the Financing of Terrorism (GPML) are pleased to launch the Cryptocurrency Investigation eLearning course in English.

The course is also available in ARABIC, FRENCH, HUNGARIAN, RUSSIAN, SERBIAN, SPANISH, and THAI.

The eLearning course is the initial component of UNODC's Cryptocurrency Investigation Training Programme and is available in the above mentioned languages.Embossed Italian serving Platter with acorns The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Emergency Roadside Kit (Cal Poly Mustangs) Digital PrintIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Elektropfanne Pizzapfanne Partypfanne Multipfanne 42cm+9cm tief This course will explore the ecosystems of Bitcoin and other popular cryptocurrencies, whilst addressing and reviewing community regulations (or lack of) and wider governmental controls.

The eLearning package provides an essential backdrop for those who proceed to undertake classroom-based cryptocurrency investigation training.Emeril FT43724RD AIR Fryer, 3.75 QT, RED

Building a strategic partnership platform between each attendee is a key priority for UNODC. This course will increase the knowledge and skills of the experts whilst helping share best practice of how to develop blockchain-based international investigations.EMERIL PRO-CLAD TRI-CLAD STAINLESS STEEL 3 QT SAUTE SKILLET - SHINY CLEAN

To browse the course in English, click here; Éléphant Sel et Poivre Burette Ensemble par Culinaire ConceptsTo browse the course in Spanish, click Elev8 Double-Wall Cooler Beer Glass 13.5 oz. Set of 2 Free shipping; To browse the course in Arabic, click here; To browse the course in Thai, click Elijah Seagrass With Border Beige 2' 6 x 12'; To browse the course in Hungarian, click here; To browse the course in French, click Elite 6 Laminated Foam Plates,  1,000 Plates (GNPLAM06); To browse the course in Serbian, click here; To browse the course in Russian, click here.


Bowl Pasta Round Oz. 16 White DC615-W Ceramics Diversified 12 - CS c04cdfqxh3783-Home

UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Fact Sheets on its products and tools
August 2012

Mutual Legal Assistance Request Writer Tool

goAML and goCASE - UNODC's Analytical Software for Financial Intelligence Units and UNODC's Case Management System for Law Enforcement & Regulatory Agencies and Criminal Intelligence & Prosecutorial Services

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United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)

Item specifics

New: A brand-new, unused, unopened, undamaged item in its original packaging (where packaging is ... Read moreabout the condition

Diversified Ceramics

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Diversified Ceramics DC615-W White 16 Oz. Round Pasta Bowl - 12   CS

Bowl Pasta Round Oz. 16 White DC615-W Ceramics Diversified 12 - CS c04cdfqxh3783-Home

IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against illicit financial flows, money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations.Elle Decor 6831-16-RB Juliette Porcelain Dinnerware Set, White Included herein is a database on legislation and regulations throughout the world ( AMLID), an electronic library, a calendar of events in the anti-money laundering / countering the financing of terrorism fields and a case law database. Please be advised that certain aspects of IMoLIN are secured and therefore not available for public use.

Various types of scam emails or letters purporting to be from or associated with IMoLIN and/or UNODC have been circulating requesting fees for the transfer of money. Emilceramica Brixen Stone Sand mosaico 30x30 cm I30FS3R EFRG Pavimento Piastr...In some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Emilceramica On Square listelli sfalsati Lavagna 30x60 cm M633B9R E1N5 Tiles ...Criminals who fraudulently claim to be from UNODC, request victims to pay fees for fictitious services relating to the verification of the origin of funds and claim that the funds will be blocked if the customer fails to pay the fees. UNODC and IMoLIN do not have the ability to block any account or issue any certificates for anti-money laundering compliance and will never require any fees for such services, since none of these services are rendered.  

If you receive any fraudulent emails or letters, we suggest that you report the matter to your local law enforcement authorities.


Since August 2016, GPML's training certificates contain a unique number and a verification code.

To see the dates of the training course and the numbers of the issued certificates, please click here.

Emile Henry - TAJINE Tajine 27 cm charbonTo check a certificate, please click on this link, and enter the day, month and year of the certificate, name of the participant (exactly as indicated on the certificate, case-sensitive), country of the training, certificate number and the verification code.Ellen DeGeneres ED Accessories Serving Bowl Large 14 You will receive a message if this data match and the certificate is genuine. 

To see an example of the UNODC GPML training course certificate, please click here.